MILLBRY 72 LTD.

Active Edinburgh

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
M

MILLBRY 72 LTD.

Activities of other holding companies n.e.c.

Founded 9 Jun 1998 Active Edinburgh, Scotland 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 19 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 23 Dec 2025 Next due 23 Jun 2026 1 month remaining
Net assets £1M £4K 2024 year on year
Total assets £1M £42K 2024 year on year
Total Liabilities £20K £38K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Henderson Loggie Llp Level 5, The Stamp Office 10-14 Waterloo Place Edinburgh EH1 3EG Scotland

Full company profile for MILLBRY 72 LTD. (SC186570), an active company based in Edinburgh, Scotland. Incorporated 9 Jun 1998. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£269.36k

Increased by £208.48k (+342%)

Net Assets

£1.22M

Decreased by £4.03k (-0%)

Total Liabilities

£20.15k

Decreased by £38.14k (-65%)

Turnover

N/A

Employees

2

Debt Ratio

2%

Decreased by 3 (-60%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (6)

Allan Thomson
38.0%
419
Richard Stuart Thomson
19.0%
209

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mr Richard Stuart Thomson

British

Active
Notified 31 Mar 2025
Residence Scotland
DOB January 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Richard Stuart Thomson

British

Active
Notified 31 Mar 2025
Residence Scotland
DOB January 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Alistair Allan Thomson

British

Active
Notified 31 Mar 2025
Residence Scotland
DOB August 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Allan Robert Thomson

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB April 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

MILLBRY 72 LTD. Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026Persons With Significant ControlRichard Stuart Thomson notified as a person with significant control
26 Jan 2026Persons With Significant ControlCessation of Richard Stuart Thomson as a person with significant control on 31 Mar 2025
23 Dec 2025Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
16 Dec 2025CapitalCapital Name Of Class Of Shares
19 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
26 Jan 2026 Persons With Significant Control

Richard Stuart Thomson notified as a person with significant control

26 Jan 2026 Persons With Significant Control

Cessation of Richard Stuart Thomson as a person with significant control on 31 Mar 2025

23 Dec 2025 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

16 Dec 2025 Capital

Capital Name Of Class Of Shares

19 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Richard Stuart Thomson notified as a person with significant control

3 months ago on 26 Jan 2026

Cessation of Richard Stuart Thomson as a person with significant control on 31 Mar 2025

3 months ago on 26 Jan 2026

Replacement Filing Of Confirmation Statement With Made Up Date

4 months ago on 23 Dec 2025

Capital Name Of Class Of Shares

5 months ago on 16 Dec 2025

Annual accounts made up to 31 Mar 2025

6 months ago on 19 Nov 2025